RX Business Continuity Limited

Company Name	RX Business Continuity Limited
Company Status	Dissolved
Company Number	04658488
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 2 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)
Previous Names	Celmark Limited and Imp Events Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(4 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 February 2018)
Role	Company Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(14 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Clive Bryan Ellings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE

Secretary Name	Jane Catherine Ellings
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mr Graeme Scott McKenzie Howe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Savile Close Thames Ditton Surrey KT7 0BU

Director Name	Mr Justin Gregory Opie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 17 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lynch Road Farnham Surrey GU9 8BY

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Matthew Heddon Thompson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(2 years, 9 months after company formation)
Appointment Duration	1 month (resigned 21 December 2005)
Role	Divisional Managing Director
Correspondence Address	55 Gibbon Road Kingston Upon Thames Surrey KT2 6AD

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	17 November 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Alastair Charles Gornall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Chesil Court Chelsea Manor Street London SW3 5QP

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(4 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 July 2004	Delivered on: 22 July 2004 Satisfied on: 23 November 2005 Persons entitled: National Westminster Bank PLC Classification: Rent deposit deed Secured details: Yearly rent and all other monies due or to beome due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of Â£2,865. Fully Satisfied

19 July 2004

Delivered on: 22 July 2004
Satisfied on: 23 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Rent deposit deed
Secured details: Yearly rent and all other monies due or to beome due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Cash deposit of Â£2,865.
Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
5 December 2017	Application to strike the company off the register (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,003 (7 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,003 (7 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,003 (7 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,003 (7 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,003 (7 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,003 (7 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,003 (7 pages)
12 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,003 (7 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
5 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
5 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
18 May 2010	Appointment of Robert Christopher Rees as a director (3 pages)
18 May 2010	Termination of appointment of Alastair Gornall as a director (2 pages)
18 May 2010	Appointment of Robert Christopher Rees as a director (3 pages)
18 May 2010	Appointment of Peter Nicholas Forster as a director (3 pages)
18 May 2010	Appointment of Peter Nicholas Forster as a director (3 pages)
18 May 2010	Termination of appointment of Alastair Gornall as a director (2 pages)
29 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 February 2009	Return made up to 06/02/09; full list of members (4 pages)
6 February 2009	Return made up to 06/02/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 March 2008	Return made up to 06/02/08; full list of members (4 pages)
19 March 2008	Return made up to 06/02/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
9 March 2007	Return made up to 06/02/07; full list of members (2 pages)
9 March 2007	Return made up to 06/02/07; full list of members (2 pages)
26 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond upon thames surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond upon thames surrey TW9 1DL (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
28 March 2006	Return made up to 06/02/06; full list of members (8 pages)
28 March 2006	Return made up to 06/02/06; full list of members (8 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New secretary appointed;new director appointed (3 pages)
2 December 2005	New secretary appointed;new director appointed (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: priors lea, the drive abbotsbrook bourne end buckinghamshire SL8 5RE (1 page)
1 December 2005	Registered office changed on 01/12/05 from: priors lea, the drive abbotsbrook bourne end buckinghamshire SL8 5RE (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
24 November 2005	Company name changed imp events LTD\certificate issued on 24/11/05 (2 pages)
24 November 2005	Company name changed imp events LTD\certificate issued on 24/11/05 (2 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 October 2005	Resolutions RES13 ‐ Sect 320 transfer 10000 30/09/05 (1 page)
11 October 2005	Resolutions RES13 ‐ Sect 320 transfer 10000 30/09/05 (1 page)
28 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 June 2005	Nc inc already adjusted 01/09/04 (1 page)
22 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2005	Nc inc already adjusted 01/09/04 (1 page)
22 June 2005	Ad 01/09/04--------- Â£ si 3@3 (2 pages)
22 June 2005	Ad 01/09/04--------- Â£ si 3@3 (2 pages)
22 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2005	Return made up to 06/02/05; full list of members (7 pages)
21 February 2005	Return made up to 06/02/05; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Return made up to 06/02/04; full list of members (7 pages)
13 February 2004	Return made up to 06/02/04; full list of members (7 pages)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Ad 14/11/03--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
23 December 2003	Recind 882 100 ord sh Â£1 070403 (2 pages)
23 December 2003	Recind 882 100 ord sh Â£1 070403 (2 pages)
23 December 2003	Ad 14/11/03--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Ad 07/04/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
20 November 2003	Ad 07/04/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
20 November 2003	New director appointed (2 pages)
14 October 2003	Ad 06/02/03--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
14 October 2003	Ad 06/02/03--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
25 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
25 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
7 May 2003	Company name changed celmark LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed celmark LIMITED\certificate issued on 07/05/03 (2 pages)
4 May 2003	Ad 07/04/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
4 May 2003	Ad 07/04/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
6 February 2003	Incorporation (17 pages)
6 February 2003	Incorporation (17 pages)